A resolution adding one (1) engineering firm (A.G. Lichtenstein &
Associates, Inc.) to the master list of architects and engineers, which master list was
approved by Resolution No. R94-1050.

Whereas, Metropolitan Code of Laws, § 2.08.040 is as follows:

A. The metropolitan county mayor is authorized to execute and enter into on behalf of
The Metropolitan Government of Nashville and Davidson County, professional services
contracts with any and all firms listed on the master list of architectural/engineering
firms on a project-by-project basis and upon the recommendation of the capital
improvements architectural/engineering review board.

B. Architectural/engineering firms may be added to the master list of
architectural/engineering firms by resolution.

Whereas, Regulation R2-302.01, subsection (a)(ii) of the Metropolitan Government
Procurement Standards Board is as follows:

Maintenance of Master Lists

The Director of Finance shall see to it that the master lists are entered in a
centralized file which shall be accessible to all departments and agencies of Metropolitan
Government.

It shall be the obligation of firms on the master lists to keep the information
submitted current by notifying the Director of Finance of significant changes in the
status of any item by reporting it on an updated Form FF-101. Should the Director

of Finance learn of significant changes which have not been reported within a
reasonable period of time, he/she may submit to the Metropolitan Council a resolution to
remove the subject firm from the master list upon notice of that action being given to the
firm.

Firms may be added to the master lists periodically by following the procedures
outlined in (i) above.

Whereas, Regulation R2-302.01, subsection (a)(ii) of the Metropolitan Government
Procurement Standard Board, has been fully complied with and pursuant thereto, the
Director of Finance and the Purchasing Agent submit the engineering firm on the list
attached hereto as Exhibit A to be added to the Master List of Architects and
Engineers, and

Whereas, it is deemed to be in the best interest of the Metropolitan Government to add
the firm on the list attached hereto as Exhibit A to the Master List of Architects
and Engineers.

Now, therefore, be it resolved by the Council of The Metropolitan Government of
Nashville and Davidson County:

Section 1: That the engineering firm on the list attached hereto as Exhibit A is
added to the master list, which master list was approved by Resolution No. R94-1050.

Section 2: This Resolution shall take effect from and after its adoption, the welfare
of The Metropolitan Government of Nashville and Davidson County requiring it.